French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CARLIER 1976-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2254792 821781036 @Company
@Persons
@UBO
@INPI
Carlier Rachel
DoB: 1976-03-30
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Neuve 50620 St Jean de Daye France
2294281 401611637 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Edouard
DoB: 1976-01-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Mazarine 75006 Paris France yes
@Cadastre
@Geotag
2623794 827779877 @Company
@Persons
@UBO
@INPI
CARLIER Guillaume Mathieu Marius
DoB: 1976-07-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
735 Rue Jean Rostand 26800 Portes-lès-Valence France
2644409 404453052 @Company
@Persons
@UBO
@INPI
CARLIER Guillaume Mathieu Marius
DoB: 1976-07-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
735 Rue Jean Rostand 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2644410 404453052 @Company
@Persons
@UBO
@INPI
CARLIER Guillaume Mathieu Marius
DoB: 1976-07-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 Rue Jean Rostand 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660407 347883589 @Company
@Persons
@UBO
@INPI
CARLIER Guillaume Mathieu Marius
DoB: 1976-07-06
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue François Mitterrand 26800 Portes-lès-Valence France
4320500 325412724 @Company
@Persons
@UBO
@INPI
CARLIER Alexandre Marie
DoB: 1976-08-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 grande rue 51140 Prouilly France
4856787 790503833 @Company
@Persons
@UBO
@INPI
CARLIER Delphine
DoB: 1976-02-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
264 BIS Rue Paul Bert 69003 Lyon France
7608929 447705682 @Company
@Persons
@UBO
@INPI
CARLIER Guillaume
DoB: 1976-07-06
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
735 avenue Jean Rostand 26400 Portes-les-Valence FRANCE
9069349 418617247 @Company
@Persons
@UBO
@INPI
BURNY Betty
DoB: 1976-11-02
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Docteur Carlier 59192 Beuvrages France
9178624 794202994 @Company
@Persons
@UBO
@INPI
BOURREZ Pierre
DoB: 1976-05-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Joseph Carlier 59400 Cambrai France
10321252 805186665 @Company
@Persons
@UBO
@INPI
CARLIER Fabienne Andrée Marcelle
DoB: 1976-12-07
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Route de Bellevarde 74120 Praz-sur-Arly FRANCE
10427603 419238258 @Company
@Persons
@UBO
@INPI
CARLIER Loétitia
DoB: 1976-12-07
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Saint-Omer 62129 Thérouanne FRANCE
10798793 792912792 @Company
@Persons
@UBO
@INPI
CARLIER Alexandre Pierre Philippe Dominique
DoB: 1976-08-01
PoB: 80688 Rue (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Hameau de Balance 80120 Vron France
10844059 513449470 @Company
@Persons
@UBO
@INPI
CARLIER Mickaël Gaston Jacques
DoB: 1976-05-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Grande Rue 80700 Rethonvillers France
15747741 800551871 @Company
@Persons
@UBO
@INPI
CARLIER Yacine
DoB: 1976-08-21
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Avenue des Eyquems 33700 Mérignac FRANCE
15900683 411542350 @Company
@Persons
@UBO
@INPI
CARLIER Fabienne Andrée Marcelle
DoB: 1976-12-07
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Route de Bellevarde 74120 Praz-sur-Arly France
15900684 411542350 @Company
@Persons
@UBO
@INPI
CARLIER Fabienne Andrée Marcelle
DoB: 1976-12-07
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Route de Bellevarde 74120 Praz-sur-Arly France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.